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SECURE CONVEYANCING LTD

Company number 07401119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2019 DS01 Application to strike the company off the register
20 Mar 2019 TM01 Termination of appointment of Douglas John Crawford as a director on 15 March 2019
20 Mar 2019 AP01 Appointment of Mr David Jeremy Grossman as a director on 15 March 2019
07 Mar 2019 AA Micro company accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
18 Jul 2017 AA Micro company accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 TM01 Termination of appointment of My Home Move Ltd as a director on 4 August 2015
03 Mar 2015 AP03 Appointment of Miss Julia Waite as a secretary on 3 March 2015
18 Dec 2014 TM02 Termination of appointment of Helen Louise Davoile as a secretary on 18 December 2014
15 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AP03 Appointment of Mrs Helen Louise Davoile as a secretary
26 Jun 2014 TM02 Termination of appointment of Alison Gibbs as a secretary
08 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 CH03 Secretary's details changed for Mrs Alison Gibbs on 29 July 2013
15 Apr 2013 AP01 Appointment of Mr Douglas John Crawford as a director